1. What are the general reasons why the Criminal Police Brigade freezes bank cards

1. It is usually for case investigation activities. The reason why relevant bank cards and other properties are frozen may be because the property involves The proceeds of crime may be closely related to the crime. After the case is investigated, a decision will be made to confiscate the funds or unfreeze them based on the specific circumstances. The public security agency may freeze a bank card and set a freezing period. When the period expires, it will be unfrozen. If it is not thawed, the situation can be reflected.

2. Legal basis: Article 237 of the "Regulations on the Procedures of Public Security Organs for Handling Criminal Cases"

Based on the needs of investigating crimes, the public security organs may inquire and freeze crimes in accordance with regulations. The suspect's deposits, remittances, securities transaction settlement funds, futures margin and other funds, bonds, stocks, fund shares and other securities, as well as equity, policy rights and other investment rights and other properties, and can require the cooperation of relevant units and individuals. The property specified above may not be transferred, transferred, or otherwise seized in disguised form.

2. What are the reasons why a bank card is frozen?

1. The bank card is a credit card (credit card). If it is frozen, it may be due to abnormal transactions on the credit card, such as malicious transactions. The bank card may be frozen by the bank for cashing out, forging information, continuously incorrect passwords, etc.;

2. For bank cards that can be overdrafted, the bank will set an overdraft share based on the actual repayment ability. When the overdraft exceeds the share The bank will freeze the bank card immediately;

3. The bank card is a debit card. If it is frozen, one is frozen by mistake, which means that the bank mistakenly transferred more money to the depositor's account during the transaction. Then the bank may freeze the excess part; one is judicial freezing. According to the relevant provisions of the law, the judicial authority can apply to the bank to freeze the bank card due to the needs of handling the case. At the same time, customs, tax authorities and other departments also have the right to freeze;

4. No matter what bank card it is, if you enter the password incorrectly three times in a row, the bank system will automatically lock the bank card password, which is similar to freezing. But not frozen. It will be automatically canceled after 24 hours;

5. If your bank card expires and you do not apply for a new one, the bank will freeze your expired bank card after expiration;

6. Bank If the card is reported as lost multiple times in a row, the bank will deem it malicious and freeze the card.